Company Information

CIN
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Nishi Gupta
Nishi Gupta
Director
for almost 24 years
Usha Kuchhal
Usha Kuchhal
Director/Designated Partner
for over 1 year
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 24 years

Past Directors

Charges

4 Crore
14 August 2017
Housing Development Finance Corporation Limited
1 Crore
22 July 2015
Syndicate Bank
1 Lak
09 October 2012
State Bank Of India
1 Crore
01 December 2011
Reliance Capital Ltd
31 Lak
02 February 2021
Deutsche Bank Ag
29 Lak
13 August 2020
Deutsche Bank Ag
29 Lak
25 June 2020
Icici Bank Limited
1 Crore
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0
14 August 2017
Others
0
25 June 2020
Others
0
13 August 2020
Others
0
02 February 2021
Others
0
01 December 2011
Reliance Capital Ltd
0
09 October 2012
State Bank Of India
0
22 July 2015
Syndicate Bank
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-15072020-signed
Form PAS-3-31122019_signed
Form MGT-7-31122019_signed
Copy of Board or Shareholders? resolution-28122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form SH-7-04092019-signed
Altered memorandum of assciation;-08082019
Copy of the resolution for alteration of capital;-08082019
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019

Frequently Asked Questions

What is the date on which the Studio one consultants private limited incorporated?

Studio one consultants private limited was incorporated on 12 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Studio one consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Studio one consultants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Studio one consultants private limited?

3 of directors are associated with the company.